| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-07-07 |
update num_mort_charges 4 => 5 |
| 2023-07-07 |
update num_mort_outstanding 1 => 2 |
| 2023-07-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-05 |
update statutory_documents ADOPT ARTICLES 16/06/2023 |
| 2023-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089661900005 |
| 2023-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BONDI |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
| 2022-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SARGENT |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES |
| 2021-03-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS COPESTAKE |
| 2020-09-04 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW KEVIN WOOD |
| 2020-05-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES |
| 2019-08-07 |
update account_ref_month 1 => 7 |
| 2019-08-07 |
update accounts_next_due_date 2019-10-31 => 2020-04-30 |
| 2019-07-23 |
update statutory_documents CURREXT FROM 31/01/2019 TO 31/07/2019 |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-02 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAXINE JONES / 07/06/2018 |
| 2018-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SARGENT / 07/06/2018 |
| 2018-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC GILMAN / 07/06/2018 |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 2018-04-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERCY BIDCO LTD |
| 2018-04-07 |
delete address 370-374 NOTTINGHAM ROAD NEWTHORPE NOTTINGHAM NG16 2ED |
| 2018-04-07 |
insert address 14-16 LILAC GROVE BEESTON NOTTINGHAM ENGLAND NG9 1PF |
| 2018-04-07 |
update num_mort_charges 3 => 4 |
| 2018-04-07 |
update num_mort_outstanding 0 => 1 |
| 2018-04-07 |
update registered_address |
| 2018-03-28 |
update statutory_documents DIRECTOR APPOINTED MAXINE JONES |
| 2018-03-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SARGENT |
| 2018-03-28 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC GILMAN |
| 2018-03-28 |
update statutory_documents CESSATION OF ADAM DAVID CLARKE AS A PSC |
| 2018-03-28 |
update statutory_documents CESSATION OF PETER MORTON CLEE AS A PSC |
| 2018-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM CLARKE |
| 2018-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CLEE |
| 2018-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN CLEE |
| 2018-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER CLEE |
| 2018-03-20 |
update statutory_documents ADOPT ARTICLES 28/02/2018 |
| 2018-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089661900004 |
| 2018-03-07 |
update num_mort_outstanding 3 => 0 |
| 2018-03-07 |
update num_mort_satisfied 0 => 3 |
| 2018-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2018 FROM
370-374 NOTTINGHAM ROAD NEWTHORPE
NOTTINGHAM
NG16 2ED |
| 2018-02-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089661900001 |
| 2018-02-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089661900002 |
| 2018-02-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089661900003 |
| 2017-12-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/03/2017 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-23 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-09-28 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16 |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-21 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
| 2016-05-12 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
| 2016-03-31 |
update statutory_documents 28/03/16 FULL LIST |
| 2016-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID KEITH BONDI / 28/03/2016 |
| 2016-03-21 |
update statutory_documents DIRECTOR APPOINTED DR DAVID KEITH BONDI |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-04 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address 370-374 NOTTINGHAM ROAD NEWTHORPE NOTTINGHAM ENGLAND NG16 2ED |
| 2015-05-07 |
insert address 370-374 NOTTINGHAM ROAD NEWTHORPE NOTTINGHAM NG16 2ED |
| 2015-05-07 |
insert sic_code 10390 - Other processing and preserving of fruit and vegetables |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-03-28 |
| 2015-05-07 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
| 2015-04-08 |
update statutory_documents 28/03/15 FULL LIST |
| 2015-04-07 |
update account_ref_month 3 => 1 |
| 2015-04-07 |
update accounts_next_due_date 2015-12-28 => 2015-10-31 |
| 2015-03-09 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 31/01/2015 |
| 2014-07-07 |
insert company_previous_name SHCL FMF NEWCO 3 LIMITED |
| 2014-07-07 |
update name SHCL FMF NEWCO 3 LIMITED => FRESH MEDITERRANEAN FOODS LIMITED |
| 2014-06-07 |
update num_mort_charges 0 => 3 |
| 2014-06-07 |
update num_mort_outstanding 0 => 3 |
| 2014-06-04 |
update statutory_documents COMPANY NAME CHANGED SHCL FMF NEWCO 3 LIMITED
CERTIFICATE ISSUED ON 04/06/14 |
| 2014-06-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-06-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-06-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2014-06-02 |
update statutory_documents 21/05/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-05-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089661900002 |
| 2014-05-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089661900003 |
| 2014-05-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089661900001 |
| 2014-04-15 |
update statutory_documents ADOPT ARTICLES 03/04/2014 |
| 2014-03-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |